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FCA and fraud. You’re ok if you’re HSBC

Published on February 14, 2016February 14, 2016 by Nicholas Wilson

Here is a confusing set of circumstances. A recent press release from the FCA:

Screen Shot 2016-02-14 at 17.49.01And here is the previous CEO of the FCA Martin Wheatley telling parliament in a case involving £1bn fraud by HSBC, that they don’t prosecute fraud.

 

Article Information

Last Modified on February 14, 2016
this article FCA and fraud. You’re ok if you’re HSBC

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Blog archive

  • Letter from the FCA June 10, 2021
  • Attempting to register for a business start up loan July 20, 2020
  • The Crime Cover-up that drove a new Cold War – HSBC, Browder & the Magnitsky Act July 9, 2020
  • How to Protect Whistleblowers – a proposal October 25, 2019
  • HSBC Fraud – correspondence with Financial Conduct Authority, Solicitors Regulation Authority, City of London Police and Complaints Commissioner September 3, 2019
  • The missing link in HSBC fraud cover-up July 26, 2019
  • HSBC fraud – new email to the Solicitors Regulation Authority. July 25, 2019
  • Letter from the FCA July 16, 2019
  • FCA press release and evidence that HSBC fraud is at least £200m July 11, 2019
  • Meeting with Andrew Bailey of the FCA July 4, 2019
  • Shock at sudden death of former HSBC banker April 6, 2019
  • “We should talk about HSBC.” Russian money laundering & media complicity. March 6, 2019
  • Institute for Statecraft write to HSBC, following an approach from Lord Evans February 8, 2019
  • Conference hosted by Integrity Initiative December 15, 2018
  • Email to Amber Rudd re LOBO loans & potential savings. November 22, 2018
  • The Iceland Christmas advert and HSBC November 11, 2018
  • Lisa Osofsky’s lawyers November 9, 2018
  • SFO’s Lisa Osofsky’s mortgage with HSBC. The mystery deepens. November 8, 2018
  • “A significant glitch has cropped up in the vetting process for Lisa Osofsky” October 15, 2018
  • Behind the Magnitsky hoax: HSBC’s offshore crime machine and the new Cold War against Russia October 5, 2018
  • HSBC and the Global Cover-up October 1, 2018
  • FCA refuse my data access request August 17, 2018
  • Is imperial strategy driving HSBC’s move to Paris? August 16, 2018
  • Open letter to Kevin Hollinrake MP August 13, 2018
  • Is a Tory Lord busting Russian sanctions? June 16, 2018
  • Dirty dealings in Ealing? HSBC not far behind. May 14, 2018
  • Sajid Javid, Home Secretary is a tax evader. May 1, 2018
  • FCA is merely a training ground for HSBC. April 16, 2018
  • Do you think there is no censorship in the UK? April 15, 2018
  • Why did these HSBC staff resign after my exposures? April 5, 2018
  • Complaints Commissioner meets with FCA March 12, 2018
  • Why the FCA must be referred for criminal prosecution March 2, 2018
  • “Now let’s not be too chippy about HSBC” BBC February 20, 2018
  • Further complaint against the FCA sent to the Complaints Commissioner February 6, 2018
  • More FCA/HSBC corruption and collusion February 5, 2018
  • HSBC, BBC and Wikipedia January 1, 2018
  • The Spider’s Web – a review. November 27, 2017
  • Protected: colp November 5, 2017
  • The biggest scandal happening in UK at the moment. Unreported. HSBC/FCA Saudi Aramco November 2, 2017
  • “It’s all about arms sales to Saudi Arabia” Mr Ethical tells parliament, and is thrown out. October 31, 2017
  • The censored Sajid Javid interview on tax evasion at Deutsche Bank October 22, 2017
  • My email to the new Treasury Select Committee about HSBC fraud October 18, 2017
  • How HSBC bought the media to airbrush themselves out of history. September 28, 2017
  • Channel 4, HSBC and corruption September 13, 2017
  • Cocaine, HSBC and the Guardian September 10, 2017
  • HSBC, oil and terrorism August 19, 2017
  • Where are the Grenfell donations? HSBC? August 11, 2017
  • Stop Banks From Stealing Your Council Tax – the LOBO loan campaign July 26, 2017
  • I’m censored in the UK, not in Australia yet July 19, 2017
  • Owen Jones, HSBC, The Guardian and me July 17, 2017
  • HSBC, terrorism and corruption July 16, 2017
  • HSBC rumbled – jail time beckons July 7, 2017
  • Challenging LOBO loans July 5, 2017
  • Lord Hague, Nissan, HSBC and Tory corruption June 26, 2017
  • HSBC, Amber Rudd and Hinkley Point C June 23, 2017
  • Amber Rudd’s first sentence on BBC Question Time was a lie June 23, 2017
  • This is the evidence I gave the FCA in February; why do they still not act over HSBC fraud? June 20, 2017
  • Corruption kills – Election 2017, Labour and Grenfell June 18, 2017
  • Should the law on abortion be changed? Hastings hustings June 13, 2017
  • Should we have nuclear weapons? Hastings hustings June 13, 2017
  • Has austerity been a success? Hastings hustings June 13, 2017
  • Should candidates know their constituency? Hastings hustings June 13, 2017
  • Should Britain be an outward looking and tolerant country? Hastings hustings June 13, 2017
  • What are your views on climate change? Hastings hustings June 13, 2017
  • What will you do for the poor in Hastings? Hastings hustings June 13, 2017
  • What can we do about Islamist terrorism? Hastings hustings June 13, 2017
  • My opening statement – Hastings hustings June 13, 2017
  • Amber Rudd censors me talking about HSBC June 6, 2017
  • HSBC launders donations to the Tories May 3, 2017
  • May’s massive conflict of interest. She must resign. May 1, 2017
  • HSBC April 24, 2017
  • Every statement in SRA HSBC fraud ruling, bar one, is untrue. April 23, 2017
  • Latest SRA cover-up April 22, 2017
  • More HSBC dirty tricks? April 10, 2017
  • HSBC censorship at BBC March 21, 2017
  • My gift to the FCA and HSBC February 25, 2017
  • Formal complaint against the FCA February 25, 2017
  • Letter to the Treasury Select Committee February 21, 2017
  • Letter to Serious Fraud Office February 21, 2017
  • Why doesn’t the DWP leave me alone? February 1, 2017
  • “Corruption Inc.” – Britain’s solution to bank fraud – privatise it January 16, 2017
  • BBC “The ads also produced an extremely positive response towards HSBC” January 7, 2017
  • The World v HSBC January 3, 2017
  • Restons threats December 19, 2016
  • Is this really how things should be? December 10, 2016
  • Quantum mechanics and HSBC fraud December 9, 2016
  • The Cameron/Obama/HSBC stitch-up December 2, 2016
  • The Snoopers Charter, the man from MI5 (HSBC) and the tax haven November 27, 2016
  • Amber Rudd’s Ghost Train November 23, 2016
  • Robert Jenkins list of bank crimes November 11, 2016
  • Letter to David Green of the SFO November 10, 2016
  • Four Treasury Select Committee hearings with FCA re HSBC fraud November 9, 2016
  • “I know nothing” – FCA response to TSC question on HSBC fraud November 8, 2016
  • The British HSBC bribery and corruption cover-up November 2, 2016
  • Every single FCA Committee has an HSBC connected person on it October 29, 2016
  • New letter to Treasury Select Committee October 28, 2016
  • HSBC and the mysterious man from HM Treasury October 10, 2016
  • HSBC and FCA – the love that dare not speak its name September 30, 2016
  • Correspondence with Home Secretary Amber Rudd September 28, 2016
  • FCA reported to Serious Fraud Office September 27, 2016
  • A letter for the FCA to send to HSBC September 20, 2016
  • Recording of my meeting with the FCA September 20, 2016
  • The duplicity of Ben Bradshaw MP September 16, 2016
  • When will BBC censorship of HSBC end? September 14, 2016
  • DWP harassment and fraud on the public September 13, 2016
  • Finding HSBC illegal charges September 12, 2016
  • The Magic Roundabout September 9, 2016
  • Did McDermott of the FCA lie to Parliament? August 26, 2016
  • Osborne & FSA interference in US prosecution of HSBC August 18, 2016
  • The Corporate Panopticon – how HSBC controls society August 13, 2016
  • Police relax policy on prosecuting bank fraud August 12, 2016
  • New complaint against the FCA August 11, 2016
  • Corruption by omission. The British way July 31, 2016
  • Email to the new CEO of the FCA July 28, 2016
  • All is not well at the FCA July 27, 2016
  • #HSBCfraud is closing in. July 22, 2016
  • Complaints Commissioner confirms HSBC fraud worse complaint against FCA he has dealt with July 20, 2016
  • Statement re John Nicolson MP [updated 2 August 2016] July 9, 2016
  • How Cameron controls the BBC July 7, 2016
  • Who prosecutes bank fraud in the UK? Nobody June 19, 2016
  • My thoughts on the FCA CEO Tracey McDermott’s CBE June 13, 2016
  • The Fraud Act 2006 and HSBC June 5, 2016
  • Fantastically corrupt Cameron May 10, 2016
  • HSBC reported to the police for false accounting and forgery May 6, 2016
  • FCA completely disinterested in HSBC fraud April 26, 2016
  • HSBC board of directors hear of their £1bn fraud April 22, 2016
  • Questions about Cameron for sale on eBay April 17, 2016
  • How MPs are conning the public over HSBC tax evasion April 17, 2016
  • Evidence presented to the FCA April 10, 2016
  • Censorship on talkRADIO April 9, 2016
  • Open letter to Sajid Javid April 1, 2016
  • The state of the UK under Cameron March 17, 2016
  • HSBC gets confident with help from the FCA February 23, 2016
  • HSBC and the security services February 22, 2016
  • Cameron appoints HSBC to top British roles February 22, 2016
  • How Cameron batted for HSBC in Brussels February 21, 2016
  • Breach of BBC independence February 16, 2016
  • BBC and Parliamentary Complicity in HSBC Fraud February 15, 2016
  • FCA and fraud. You’re ok if you’re HSBC February 14, 2016
  • Major British bank sued for drugs murders – full BBC report February 10, 2016
  • HSBC infiltrates defence & justice February 10, 2016
  • HSBC, Tory Lords and MI5 February 5, 2016
  • Lord Janvrin, HSBC and MI5 February 4, 2016
  • Osborne and HSBC February 4, 2016
  • Ever more FCA scandal February 4, 2016
  • Guest post – The BBC, HSBC and the Royal Charter January 27, 2016
  • Extraordinary FCA appointments January 26, 2016
  • Was the appointment of Rona Fairhead unlawful? January 25, 2016
  • BBC silence on HSBC January 24, 2016
  • Fairhead discusses HSBC on Marr January 24, 2016
  • The BBC is run by HSBC January 20, 2016
  • The FCA misled parliament today January 20, 2016
  • Is Sebastian Coe a woman? January 20, 2016
  • Is BBC avoiding tax? January 14, 2016
  • Email to Chair of Treasury Select Committee January 13, 2016
  • More BBC censorship January 11, 2016
  • Companies infected by HFC/HSBC fraud January 7, 2016
  • The FCA apology January 5, 2016
  • More BBC censorship of HSBC January 5, 2016
  • HSBC litany of lies January 3, 2016
  • The corrupt appointment of Rona Fairhead to the BBC December 25, 2015
  • Preliminary Decision on FCA complaint December 17, 2015
  • Why FCA should order HSBC to pay compensation December 8, 2015
  • Cameron’s involvement in HSBC fraud being investigated by FCA December 5, 2015
  • Good News December 4, 2015
  • Proof that appointment of Rona Fairhead to BBC Trust was corrupt December 1, 2015
  • Lords fall for spoof letter November 26, 2015
  • Spoof HSBC letter to Lord Hollick November 25, 2015
  • HSBC tells the Lords giving up fraud has lost them money November 24, 2015
  • Response from CMS Committee November 19, 2015
  • Chasing up CMS Select Committee November 16, 2015
  • DWP update November 12, 2015
  • My DWP Compliance Interview November 11, 2015
  • How the fraud works, a flowchart November 9, 2015
  • Why did DCMS go against usual practice to appoint BBC Trust Chair? November 5, 2015
  • My report to the CMS Committee regarding Rona Fairhead October 27, 2015
  • Jail bankers immediately October 23, 2015
  • Fairhead’s corrupt appointment to BBC September 24, 2015
  • HSBC, the mainstream media and me September 22, 2015
  • The winners and the winners in HSBC fraud cover up September 21, 2015
  • Revolving doors, part 342 September 21, 2015
  • Email to Jesse Norman MP about Rona Fairhead appointment to BBC September 16, 2015
  • FoI request to the Department of Media, Culture and Sport September 15, 2015
  • John Lewis Financial Services (HSBC) reported to the FCA for fraud September 15, 2015
  • Interactive map of HSBC fraud and systemic corruption September 11, 2015
  • Threat of criminal investigation to the Complaints Commissioner September 5, 2015
  • More HSBC evasion to Parliament September 1, 2015
  • BBC, Bilderberg and HSBC: Secrets and lies August 9, 2015
  • Wheatley the scapegoat. The real reason for his resignation? July 18, 2015
  • How HSBC owns the UK July 13, 2015
  • Email to Lord Hollick about Lord Green July 9, 2015
  • BBC censorship of HSBC July 7, 2015
  • Is HSBC subsidising the BBC? July 2, 2015
  • FCA tells parliament they don’t investigate bank fraud June 30, 2015
  • Please email your MP. June 24, 2015
  • Which bit of “we’re not corrupt” don’t you understand? June 15, 2015
  • BBC and HSBC propaganda June 9, 2015
  • BBC Silence June 6, 2015
  • Video blog – Smoking Gun May 31, 2015
  • MI5 and HSBC May 28, 2015
  • Camilla Cavendish appointment leading to peerage. More Tory corruption May 24, 2015
  • Smoking gun – the corrupt appointment of Rona Fairhead to the BBC May 19, 2015
  • How the election was won – fraud and corruption May 8, 2015
  • How I voted today May 7, 2015
  • Another HSBC AGM, another pack of lies April 24, 2015
  • What is the point of the FCA? March 20, 2015
  • Recap on HSBC fraud – are we angry yet? March 15, 2015
  • Dear BBC – My cat died March 11, 2015
  • FCA and BoE refuse to provide HSBC fee data March 5, 2015
  • Barclays copies whistleblower into internal emails about not talking to him March 5, 2015
  • Fraud authorities fail to act March 5, 2015
  • Proper Journalism March 2, 2015
  • HSBC lies yet again February 25, 2015
  • Serious questions for FCA February 24, 2015
  • The FCA tells me to get stuffed February 24, 2015
  • Is HSBC about to repay fraud victims? February 23, 2015
  • Prayers from Lambeth Palace February 22, 2015
  • Sunday Times is captured by HSBC too February 22, 2015
  • The FCA blames me February 12, 2015
  • Police reasons for not prosecuting HSBC February 10, 2015
  • Who does regulate lawyers? February 7, 2015
  • Captured Guardian February 5, 2015
  • Don’t blow the whistle. January 29, 2015
  • Excellent blog by Ian Fraser January 23, 2015
  • HSBC continue to lie about SRA regulation December 22, 2014
  • Weightmans – Law firm of the year December 16, 2014
  • FCA pass on HSBC lies in response to FoI request December 16, 2014
  • Hall of Shame – MSM failure at reporting HSBC fraud December 4, 2014
  • Beyond democracy – 21st C. feudalism November 15, 2014
  • Revolving Doors part 2 November 14, 2014
  • HSBC litany of lies November 9, 2014
  • HSBC lies to Parliament. October 29, 2014
  • Why Simon Danczuk won’t help me October 28, 2014
  • first response from Fiona Woolf October 27, 2014
  • email to Fiona Woolf October 27, 2014
  • Woolf must go October 24, 2014
  • HSBC (USA) Sexual Harassment case goes to court October 22, 2014
  • Corruption in Parliament. October 20, 2014
  • Welcome to the plutocracy October 13, 2014
  • Establishment taking the mickey October 10, 2014
  • HSBC’s Damascene Conversion October 2, 2014
  • Compare these 2 documents October 2, 2014
  • Evidence of SRA complete failure October 2, 2014
  • establishment cover up October 1, 2014
  • Reply to HSBC September 30, 2014
  • RT.com article September 25, 2014
  • Will HSBC pay me compensation? September 23, 2014
  • Ridiculous response from HSBC September 4, 2014
  • Crime pays in Cameron’s UK plc September 1, 2014
  • Lawyer to BBC about HSBC fraud August 30, 2014
  • email to HSBC solicitor August 29, 2014
  • Public Interest Psychology July 28, 2014
  • Why did HSBC close Gaza charity account? July 24, 2014
  • Three statements July 1, 2014
  • My mail to the US court responsible for HSBC DPA June 30, 2014
  • My email to Financial Conduct Authority June 30, 2014
  • HSBC’s Deferred Prosecution Agreement June 30, 2014
  • HSBC’s “fake” solicitors June 30, 2014
  • Proof of collusion between HSBC and FCA June 30, 2014
  • Wonga v HSBC (HFC) June 27, 2014
  • Talk at the Ethical Society 8 June 2014 June 20, 2014
  • Deep fraud and the ecology of capitalism June 12, 2014
  • Details of charges of fraud against HSBC and solicitors June 11, 2014
  • 18 second dismissal by HSBC of my 10 years of work June 11, 2014
  • Three documents which prove HSBC fraud June 3, 2014
  • “We are in dispute with Mr Wilson” May 23, 2014
  • Private prosecution against HSBC launched May 7, 2014
  • Private prosecution of HSBC and solicitors April 27, 2014
  • My MP’s disgrace April 25, 2014
  • Is MI5 protecting HSBC? April 15, 2014
  • FCA cover-up April 11, 2014
  • FCA confirm that they have done nothing April 10, 2014
  • Benefits stopped April 8, 2014
  • Sham “job interview” April 6, 2014
  • Action Fraud have no record of complaint April 4, 2014
  • A warning to HSBC, Restons & Weightmans April 2, 2014
  • The cover-ups March 31, 2014
  • Is knowing what regulators do with fraud reports in the public interest? March 25, 2014
  • This is what could happen if victims knew of illegal charges. March 23, 2014
  • SRA tells me to get stuffed March 21, 2014
  • Height of arrogance? March 19, 2014
  • New complaint to SRA March 13, 2014
  • Restons collude with bank in fraud March 12, 2014
  • Enough evidence of cover-up? March 11, 2014
  • FCA have lost my complaint February 25, 2014
  • Regulators in action February 14, 2014
  • More SRA bluster February 11, 2014
  • FoI to FCA February 4, 2014
  • What is the FCA doing? February 4, 2014
  • Semantics – how bankers and lawyers escape the law February 4, 2014
  • Freedom of Information Request to the Legal Services Board January 28, 2014
  • Why did Legal Service Board’s attitude change? January 28, 2014
  • Unbelievable response from Legal Services Board January 23, 2014
  • Nauseating practices by Household in US December 16, 2013
  • Fraud explained with lentils December 13, 2013
  • Max Keiser hears about the HSBC(HFC) fraud December 4, 2013
  • Email to Douglas Flint HSBC December 3, 2013
  • New email to HSBC lawyer November 27, 2013
  • Correspondence with HSBC November 15, 2013
  • HSBC (HFC) lawyers admit fraud November 15, 2013
  • Trying to make banks work for us… November 14, 2013
  • Smartarse lawyer’s response to Private Eye November 14, 2013
  • SRA had a chat with Restons November 14, 2013
  • Intervention at Making Banks Work for Us November 5, 2013
  • email sent to Douglas Flint, Chair HSBC Holdings November 5, 2013
  • Why is it fraud? November 5, 2013
  • email to Solicitors Regulation Authority November 2, 2013
  • Unpublished Private Eye article October 17, 2013
  • HSBC – you have to take it seriously October 4, 2013
  • Email sent to HSBC October 2, 2013
  • £44m in illegal charges in one year. October 2, 2013
  • Even more evidence of HSBC lies October 2, 2013
  • Further lies from HSBC September 30, 2013
  • Evidence of HSBC lies September 30, 2013
  • HFC attitude to PPI September 30, 2013
  • Illegal charges September 24, 2013
  • Further cover-up September 19, 2013
  • Ed Miliband hears about HSBC illegal charges – youtube clip May 14, 2013
  • Revolving doors April 3, 2013
  • Further evidence of SRA cover-up February 24, 2013
  • Legal Aid, Sentencing and Punishment of Offenders Act 2012 February 9, 2013
  • Parliamentary Commission on Banking Standards February 5, 2013
  • What happens to the charges? February 3, 2013
  • Why is Stephen Green a baron & trade minister? Diamond resigned. February 2, 2013
  • Any VAT Experts? February 1, 2013
  • Do illegal work for HSBC or be sacked January 30, 2013
  • HSBC confused January 30, 2013
  • Coincidence ? January 24, 2013
  • Parliamentary cover-up? January 24, 2013
  • Unlawful charges – breach of the Solicitors Act 1974 January 22, 2013
  • Illegal HSBC charge of £4,962.06 January 22, 2013
  • HSBC regrets buying HFC Bank January 21, 2013
  • “You know what banks are like for that sort of thing” – Judge Robinson January 19, 2013
  • Catch 22 January 18, 2013
  • Ministry of Justice refuse access to public domain information January 14, 2013
  • “Mr Ethical” January 13, 2013
  • This is why contingency fees are unlawful January 12, 2013
  • Psychiatric report January 12, 2013
  • False accounting? January 12, 2013
  • Refusal to discuss illegal contract January 12, 2013
  • The crucial email January 12, 2013
  • Lunch January 11, 2013
  • Bullet points January 3, 2013
  • HSBC (HFC) reported to FSA December 14, 2012
  • Whistleblowers UK Launch December 13, 2012
  • Whistleblowers UK November 30, 2012
  • Ministry of Justice response to FoI request October 31, 2012
  • SRA acknowledgement August 6, 2012
  • Reporting Hamilton & Restons August 3, 2012
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